Sheppard Robson Holdings Limited LONDON


Founded in 2017, Sheppard Robson Holdings, classified under reg no. 10666790 is an active company. Currently registered at 77 Parkway NW1 7PU, London the company has been in the business for four years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on 31st March 2020.

The firm has 13 directors, namely Jamie W., Rupert G. and Alexander S. and others. Of them, David A., James B., Daniel B., Anthony O., Lee B., Andrew G., Mark K., Helen B., Raymond S. have been with the company the longest, being appointed on 13 March 2017 and Jamie W. has been with the company for the least time - from 1 April 2020. As of 12 May 2021, there were 3 ex directors - Malcolm M., Anthony P. and others listed below. There were no ex secretaries.

Sheppard Robson Holdings Limited Address / Contact

Office Address 77 Parkway
Office Address2 Camden Town
Town London
Post code NW1 7PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10666790
Date of Incorporation Mon, 13th Mar 2017
Industry Architectural activities
End of financial Year 31st March
Company age 4 years old
Account next due date Fri, 31st Dec 2021 (233 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sun, 11th Apr 2021 (2021-04-11)
Last confirmation statement dated Sat, 28th Mar 2020

Company staff

Jamie W.

Position: Director

Appointed: 01 April 2020

Rupert G.

Position: Director

Appointed: 01 April 2018

Alexander S.

Position: Director

Appointed: 01 April 2018

Robert M.

Position: Director

Appointed: 06 January 2018

David A.

Position: Director

Appointed: 13 March 2017

James B.

Position: Director

Appointed: 13 March 2017

Daniel B.

Position: Director

Appointed: 13 March 2017

Anthony O.

Position: Director

Appointed: 13 March 2017

Lee B.

Position: Director

Appointed: 13 March 2017

Andrew G.

Position: Director

Appointed: 13 March 2017

Mark K.

Position: Director

Appointed: 13 March 2017

Helen B.

Position: Director

Appointed: 13 March 2017

Raymond S.

Position: Director

Appointed: 13 March 2017

Malcolm M.

Position: Director

Appointed: 13 March 2017

Resigned: 01 April 2019

Anthony P.

Position: Director

Appointed: 13 March 2017

Resigned: 01 April 2019

Mark D.

Position: Director

Appointed: 13 March 2017

Resigned: 14 January 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Sheppard Robson Architects Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sheppard Robson Architects Llp

77 Parkway, Camden Town, London, NW1 7PU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc391030
Notified on 13 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers
Full accounts for the period ending 31st March 2020
filed on: 8th, January 2021
Free Download (17 pages)

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